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ST智云(300097) - 300097ST智云投资者关系管理信息20250429
2025-04-29 10:50
Group 1: Financial Performance - In Q1 2025, the company's overall revenue decreased significantly due to delayed order acceptance and lower-than-expected downstream demand in the industry [3][4] - For the fiscal year 2024, the company reported a revenue of 384.06 million yuan, a year-on-year decline of 19.41%, and a net profit attributable to shareholders of -129.37 million yuan, a year-on-year decline of 192.44% [4][5] Group 2: Future Outlook and Strategies - The company aims to enhance customer loyalty by providing comprehensive after-sales services and optimizing sales strategies to meet market demands for automation equipment [4][5] - Future growth drivers include focusing on domestic market trends, expanding customer base, and improving product competitiveness through innovation [5][6] Group 3: Market Conditions and Challenges - The industry is experiencing increased competition, leading to compressed profit margins, while the trend towards automation and smart manufacturing continues to grow [5][6] - The company is monitoring external market dynamics and adjusting strategies accordingly to mitigate risks and enhance resilience [5][6] Group 4: Investor Relations and Communication - The company encourages investors to refer to periodic reports for detailed updates on production capacity and order status [3][4] - The management emphasizes the importance of market value management and improving operational quality to enhance investor returns [5][6]
ST智云(300097) - 关于举办2024年度网上业绩说明会的公告
2025-04-25 08:08
大连智云自动化装备股份有限公司 证券代码:300097 证券简称:ST智云 公告编号:2025-024 1、会议召开时间:2025 年 4 月 29 日(星期二)15:30-17:00 2、会议召开地点:价值在线(www.ir-online.cn) 3、会议召开方式:网络互动方式 大连智云自动化装备股份有限公司 关于举办2024年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 大连智云自动化装备股份有限公司(以下简称"公司")已于 2025 年 4 月 25 日在巨潮资讯网上披露了《2024 年年度报告》及《2024 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况,公司定 于 2025 年 4 月 29 日(星期二)15:30-17:00 在"价值在线"(www.ir-online.cn) 举办 2024 年度网上业绩说明会,与投资者进行沟通和交流,广泛听取投资者的 意见和建议。 一、业绩说明会召开的时间、地点和方式 二、出席人员 公司董事长、总经理师利全先生,独立董事董群先先生,董事会秘书华家蓉 女 ...
智云股份(300097) - 2024 Q4 - 年度财报
2025-04-25 01:45
Financial Performance - The company's operating revenue for 2024 was ¥384,056,756.43, a decrease of 19.41% compared to ¥476,537,167.43 in 2023[24]. - The net profit attributable to shareholders was a loss of ¥129,369,662.12, representing a decline of 192.44% from a profit of ¥139,953,435.65 in the previous year[24]. - Basic and diluted earnings per share were both -¥0.45, a decrease of 191.84% from ¥0.49 in 2023[24]. - Total assets at the end of 2024 were ¥888,612,341.44, down 19.88% from ¥1,109,169,441.72 at the end of 2023[24]. - The net assets attributable to shareholders decreased by 21.44% to ¥491,538,931.37 from ¥625,711,626.04 in 2023[24]. - The company achieved operating revenue of 384.06 million yuan, a year-on-year decrease of 19.41%[59]. - The net profit attributable to shareholders was -129.37 million yuan, a year-on-year decrease of 192.44%[59]. - The net cash flow from operating activities was 21.09 million yuan, a year-on-year increase of 188.67%[62]. - The total cash inflow from operating activities decreased by 25.08% to ¥385,071,224.87 in 2024, while cash outflow decreased by 32.32% to ¥363,980,291.52[90]. Revenue and Market Trends - The company’s core product is automation equipment for touch display modules, which is closely linked to the growing demand for consumer electronics driven by advancements in technologies such as AI and 5G[36]. - The global automotive display panel shipment is expected to reach 232 million units in 2024, with a year-on-year growth of 6.2%, and 53% of the market share coming from Chinese manufacturers[37]. - AMOLED display panels are projected to account for 51% of the total smartphone display panel shipments in 2024, marking a significant shift in market dynamics[38]. - The OLED panel market in China is anticipated to reach 440 billion CNY in 2024, with domestic manufacturers capturing 49.7% of the global market share in the first quarter of 2024[42]. - The display equipment market is projected to rebound by 154% in 2024, reaching USD 7.7 billion (approximately CNY 553.5 billion), presenting valuable growth opportunities for domestic manufacturers[43]. - The demand for automation and intelligent manufacturing in China's manufacturing industry is increasing, driven by rising labor costs and the need for efficiency[44]. Operational Challenges and Risks - The significant loss was attributed to lower-than-expected downstream demand in the touch display module automation equipment segment, leading to a decrease in overall revenue and an increase in inventory impairment and goodwill impairment provisions[4]. - The company has acknowledged risks in its future operations and has outlined corresponding countermeasures in its management discussion section[4]. - The competition in the display module equipment sector is intensifying, leading to price wars and shrinking profit margins for companies[50]. - The company faces intensified market competition due to the rapid development of domestic display device manufacturers, prompting a focus on product quality and performance improvement[113]. - Inventory levels are expected to rise with business expansion, increasing the risk of inventory impairment if sales do not meet expectations[118]. Research and Development - The company has established a strong R&D team and has 177 authorized patents, including 39 invention patents[60]. - The company plans to enhance its R&D capabilities and expand into new business areas related to OLED and other advanced equipment solutions[52]. - The company has completed several key R&D projects, including the development of OCR bonding equipment for OLED technology, which aims to enhance manufacturing precision and reduce costs[88]. - The company plans to increase R&D efforts in new display technologies such as OLED while controlling costs[116]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, enhancing operational transparency[122]. - The company has implemented a value return plan to improve shareholder returns and enhance market valuation[120]. - The company has appointed independent directors with diverse backgrounds, including finance and law, enhancing governance[135][136][137]. - The company is currently under scrutiny from regulatory authorities due to past compliance issues[141]. - The company faced administrative penalties from the Dalian Securities Regulatory Bureau, including a fine of 2 million yuan for Shi Liquan and 800,000 yuan for director Bao Feng[141]. Shareholder Engagement - The annual shareholders meeting had a participation rate of 10.11% on June 6, 2024[130]. - The first extraordinary shareholders meeting of 2024 had a participation rate of 12.01% on November 20, 2024[130]. - The company has a total of 24,707,628 shares held by the chairman and general manager, with no changes during the reporting period[133]. Legal and Arbitration Matters - The company has initiated arbitration proceedings against Sichuan Jiutian for contract disputes, with the Chengdu Arbitration Commission accepting the case[182]. - The company has taken legal measures to freeze some of Sichuan Jiutian's assets in response to the unpaid repurchase obligations[182]. - The company has incurred legal fees totaling 1,924,160 RMB related to the arbitration proceedings[192]. - The company has reported a total of 7 asset preservation applications, with 1 case still unresolved[194]. Employee and Labor Relations - The company reported a total of 425 employees at the end of the reporting period, with 102 in the parent company and 323 in major subsidiaries[154]. - The company has implemented a competitive salary policy based on industry standards and employee performance[155]. - The company emphasizes employee rights protection by adhering to labor laws and providing training to enhance employee skills and safety[169].
ST智云(300097) - 非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
2025-04-24 16:17
大连智云自动化装备股份有限公司 非经营性资金占用及其他关联资金 往来情况汇总表的专项审计报告 大信专审字[2025]第 2-00196 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants LLP. Room2206 22/F,Xueyuan International Tower No.1 ZhichunRoad,Haidian Dist. Beijing,China,100083 电话 Telephone: +86(10)82330558 传真 Fax: +86(10)82327668 网址 Internet: www.daxincpa.com.cn 非经营性资金占用及其他关联资金往来情况汇总表的 专项审计报告 大信专审字[2025]第 2-00196 号 一、管理层和治理层的责任 按照中国证券监督管理委员会等四部门联合发布的《上市公司监管指引第 8 号——上 市公司资金 ...
ST智云(300097) - 关于大连智云自动化装备股份有限公司上期审计意见非标事项在本期已消除的专项说明
2025-04-24 16:17
关于大连智云自动化装备股份有限公司 上期审计意见非标事项在本期已消除的 专 项 说 明 大信备字[2025]第 2-00047 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 电话 Telephone:+86(10)82330558 传真 Fax: +86(10)82327668 网址 Internet: www.daxincpa.com.cn 关于大连智云自动化装备股份有限公司 上期审计意见非标事项在本期已消除的专项说明 大信备字[2025]第 2-00047 号 大连智云自动化装备股份有限公司全体股东: 我们接受委托,审计了大连智云自动化装备股份有限公司(以下简称"贵公司"或"公 司")2024 年 12 月 31 日合并及母公司资产负债表和 2024 年度合并及母公司利润表、股东权 益表和现金流量表以及财务报表附注,并于2025年4月23日出具了大信审字[2025]第2-00852 号标准无保留意见审计报告。 根据中国证券监督管理委员会《公开发行证券的公司信息披露编报规则第 14 号——非标 准审计意见及其涉及事项的处理(2020 ...
ST智云(300097) - 内部控制审计报告
2025-04-24 16:17
大连智云自动化装备股份有限公司 内控审计报告 大信审字[2025]第 2-00853 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants LLP. Room2206 22/F,Xueyuan International Tower No.1 ZhichunRoad,Haidian Dist. Beijing,China,100083 电话 Telephone: +86(10)82330558 传真 Fax: +86(10)82327668 网址 Internet: www.daxincpa.com.cn 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定,建立健全和有效实施内部控制,并评价其有效性是企业董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报 ...
ST智云(300097) - 2024年年度审计报告
2025-04-24 16:17
大连智云自动化装备股份有限公司 审 计 报 告 大信审字[2025]第 2-00852 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 电话 Telephone:+86(10)82330558 传真 Fax: +86(10)82327668 网址 Internet: www.daxincpa.com.cn 审 计 报 告 大信审字[2025]第 2-00852 号 大连智云自动化装备股份有限公司全体股东: 一、审计意见 我们审计了大连智云自动化装备股份有限公司(以下简称"贵公司")的财务报表,包 括 2024 年 12 月 31 日的合并及母公司资产负债表,2024 年度的 ...
ST智云(300097) - 营业收入扣除情况专项审核报告
2025-04-24 16:17
大连智云自动化装备股份有限公司 营业收入扣除情况 专项审核报告 大信专审字[2025]第 2-00197 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 我们接受委托,审计了大连智云自动化装备股份有限公司(以下简称"贵公司")的财务 报表,包括 2024 年 12 月 31 日合并及母公司资产负债表、2024 年度合并及母公司利润表、 股东权益表、现金流量表以及财务报表附注,并于 2024 年 4 月 23 日出具大信审字[2025]第 2-00852 号审计报告。在对上述财务报表审计基础上,我们审核了贵公司编制的《大连智云自 动化装备股份有限公司 2024 年度营业收入扣除情况表》(以下简称"营业收入扣除情况表")。 一、管理层和治理层的责任 根据深圳证券交易所《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办 理》、《深圳证券交易所创业板股票上市规则(2024 年修订)》规定,编制营业收入扣除情况表, 确保其真实、准确、完整是贵公司管理层的责任。 治理层负责监督贵公司营业收入扣除情况表编制过程。 二、注册会计师的责任 大信 ...
ST智云(300097) - 拟对合并深圳市鑫三力自动化设备有限公司股权形成的商誉进行减值测试所涉及的含商誉资产组可收回金额资产评估报告
2025-04-24 16:17
本资产评估报告依据中国资产评估准则编制 大连智云自动化装备股份有限公司拟对合 并深圳市鑫三力自动化设备有限公司 股权形成的商誉进行减值测试 所涉及的含商誉资产组可收回金额 资产评估报告 中林评字【2025】153 号 (共一册,第一册) 北京中林资产评估有限公司 BEIJING ZHONGLIN ASSETS APPRAISAL CO.,LTD. 二〇二五年四月二十一日 | . | | | --- | --- | | . | . | | . | 1 | | 1 | V | | 声 明 1 | | --- | | 评估报告摘要 2 | | 资产评估报告 4 | | 一、委托人、产权持有人和资产评估委托合同约定的其他评估报告使用者概况...4 | | 二、评估目的 6 | | 三、评估对象和评估范围 6 | | 四、价值类型及其定义 18 | | 五、评估基准日 19 | | 六、评估依据 19 | | 七、评估方法 21 | | 八、评估程序实施过程和情况 26 | | 九、评估假设 27 | | 十、评估结论 27 | | 十一、特别事项说明 31 | | 十二、 评估报告的使用限制说明 33 | | 十三、 ...
ST智云(300097) - 2024年度独立董事述职报告(董群先)
2025-04-24 14:32
大连智云自动化装备股份有限公司 独董述职报告 大连智云自动化装备股份有限公司 2024 年度独立董事述职报告 (董群先) 作为大连智云自动化装备股份有限公司(以下简称"公司")第六届董事会 的独立董事,本人严格按照《公司法》《上市公司独立董事管理办法》《深圳证 券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关法 律、法规及《公司章程》、公司《独立董事工作制度》的规定和要求,2024 年度, 本人诚信、勤勉、尽责、忠实、独立履行职务,依法促进公司的规范运作,积极 出席相关会议,认真审议董事会及其专门委员会各项议案,充分发挥作为独立董 事的独立性和专业性作用,切实维护了公司和股东尤其是中小股东的利益。 现就本人 2024 年度履行独立董事职责的情况报告如下: 一、独立董事的基本情况 董群先:男,1963 年出生,中国国籍,无境外永久居留权,会计学研究生学 历,高级会计师职称,具有中国注册评估师、中国注册税务师等资格。曾担任多 家会计师事务所所长、合伙人职务,拥有 20 余年的会计和审计专业经验。2018 年 2 月至 2023 年 7 月,任大连三川建设集团有限公司财务总监;现已退休。现 ...